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BIRMINGHAM HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Haulage Ltd. The company was founded 9 years ago and was given the registration number 09539864. The firm's registered office is in BIRMINGHAM. You can find them at 14 Whateley Road, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRMINGHAM HAULAGE LTD
Company Number:09539864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Whateley Road, Birmingham, United Kingdom, B21 9JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Wheaton Vale, Birmingham, United Kingdom, B20 IAH

Secretary01 May 2020Active
15 Wheaton Vale, Birmingham, United Kingdom, B20 1AH

Director13 April 2015Active
1 Kilverstone Avenue, Leicester, United Kingdom, LE5 6XL

Director17 June 2015Active

People with Significant Control

Mrs Ravinder Kaur
Notified on:01 May 2020
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:United Kingdom
Address:15 Wheaton Vale, Birmingham, United Kingdom, B20 IAH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaswinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:15 Wheaton Vale, Birmingham, United Kingdom, B20 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Change person secretary company with change date.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Capital

Capital allotment shares.

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2020-08-27Officers

Appoint person secretary company with name date.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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